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中國天化工:根據特別授權配售新股份及股東特別大會通告

C ZENITH CHEM: PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Sep 9 04:53

Summary by Moomoo AI

中國天化工集團有限公司(股份代號:362)將於2024年9月24日下午四時三十分舉行股東特別大會,地點為香港中環歐陸貿易中心。會議將考慮批准於2024年8月22日與瑞邦證券有限公司簽訂的配售協議,該協議涉及最多600,000,000股新股份的配售,配售價為每股0.1港元。該配售事項已於2024年6月完成,並將於特別大會上尋求股東批准。股東若無法出席大會,應按照代表委任表格指示填妥並於大會前48小時交回。本公司股份過戶登記將於2024年9月19日至24日暫停辦理,以確定有權出席大會的股東名單。
中國天化工集團有限公司(股份代號:362)將於2024年9月24日下午四時三十分舉行股東特別大會,地點為香港中環歐陸貿易中心。會議將考慮批准於2024年8月22日與瑞邦證券有限公司簽訂的配售協議,該協議涉及最多600,000,000股新股份的配售,配售價為每股0.1港元。該配售事項已於2024年6月完成,並將於特別大會上尋求股東批准。股東若無法出席大會,應按照代表委任表格指示填妥並於大會前48小時交回。本公司股份過戶登記將於2024年9月19日至24日暫停辦理,以確定有權出席大會的股東名單。
China C Zenith Chem Group Limited (Stock Code: 362) will hold a special shareholders' meeting at 4:30 p.m. on September 24, 2024, at the Eurasian Trade Center in Central, Hong Kong. The meeting will consider approving the placement agreement signed with Raybond Securities Limited on August 22, 2024, which involves the placement of up to 600,000,000 new shares at a price of HK$0.1 per share. The placement was completed in June 2024 and will be sought for approval at the special meeting. Shareholders who are unable to attend the meeting should complete and return the proxy appointment form as instructed no later than 48 hours before the meeting. Share transfer registration for the Company will be suspended from September 19 to September 24, 2024, to determine the list of shareholders eligible to attend the meeting.
China C Zenith Chem Group Limited (Stock Code: 362) will hold a special shareholders' meeting at 4:30 p.m. on September 24, 2024, at the Eurasian Trade Center in Central, Hong Kong. The meeting will consider approving the placement agreement signed with Raybond Securities Limited on August 22, 2024, which involves the placement of up to 600,000,000 new shares at a price of HK$0.1 per share. The placement was completed in June 2024 and will be sought for approval at the special meeting. Shareholders who are unable to attend the meeting should complete and return the proxy appointment form as instructed no later than 48 hours before the meeting. Share transfer registration for the Company will be suspended from September 19 to September 24, 2024, to determine the list of shareholders eligible to attend the meeting.
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